Beckenham
Kent
BR3 6QG
Director Name | Mr Richard John Edgar |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2004(15 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 139 Sutherland Avenue London W9 1ES |
Director Name | Mrs Stephanie Johnson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2006(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 12 May 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Holmdene Close Beckenham Kent BR3 6QG |
Director Name | John Hornsey |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 July 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH |
Director Name | Mr David Fortnum Sumpter |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 July 2003) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Cherry Tree Ibstone High Wycombe Buckinghamshire HP14 3XZ |
Secretary Name | John Hornsey |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 July 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH |
Director Name | Mr Michael David Graham |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 July 2003) |
Role | Insurance Broker |
Correspondence Address | The Cottage 44 Old Bath Road Sonning Reading RG4 6GA |
Director Name | David Head |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 06 April 2002) |
Role | Insurance Broker |
Correspondence Address | 14 Gray Place Ottershaw Chertsey Surrey KT16 0GB |
Director Name | Ian Summers |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 July 2003) |
Role | Insurance Broker |
Correspondence Address | 14 Roebuck Rise Tilehurst Reading Berkshire RG31 6TP |
Director Name | Corrinne Anne Graham |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 July 2003) |
Role | Company Director |
Correspondence Address | The Cottage 44 Old Bath Road Sonning Reading Berkshire RG4 6GA |
Director Name | Dominic James Burke |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(15 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 January 2006) |
Role | Insurance Broker |
Correspondence Address | Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales |
Director Name | Samuel Andrew James Love |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(15 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 May 2004) |
Role | Finance Director |
Correspondence Address | Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
19 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
1 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
26 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (1 page) |
26 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
28 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
31 August 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director resigned (1 page) |
17 May 2004 | New director appointed (3 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 January 2004 | Auditor's resignation (1 page) |
22 January 2004 | Auditor's resignation (1 page) |
29 October 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Return made up to 29/09/03; full list of members
|
10 October 2003 | Full accounts made up to 30 June 2003 (10 pages) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | New secretary appointed (2 pages) |
18 July 2003 | Secretary resigned;director resigned (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: 40-42 chapel street marlow buckinghamshire SL7 1DD (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
15 November 2002 | Return made up to 29/09/02; full list of members
|
15 November 2002 | Director resigned (1 page) |
23 September 2002 | Full accounts made up to 30 June 2002 (9 pages) |
14 November 2001 | Full accounts made up to 30 June 2001 (13 pages) |
16 October 2001 | Return made up to 29/09/01; full list of members
|
2 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
31 October 2000 | Return made up to 29/09/00; full list of members
|
21 August 2000 | Director's particulars changed (1 page) |
21 August 2000 | Director's particulars changed (1 page) |
7 July 2000 | Director's particulars changed (1 page) |
7 April 2000 | New director appointed (2 pages) |
19 November 1999 | Director's particulars changed (1 page) |
29 September 1999 | Full accounts made up to 30 June 1999 (16 pages) |
29 September 1999 | Return made up to 29/09/99; full list of members (8 pages) |
13 May 1999 | New director appointed (2 pages) |
25 September 1998 | Full accounts made up to 31 March 1998 (17 pages) |
24 September 1998 | Return made up to 29/09/98; no change of members (4 pages) |
30 July 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
2 November 1997 | Return made up to 29/09/97; no change of members (5 pages) |
18 August 1997 | Full accounts made up to 31 March 1997 (17 pages) |
1 February 1997 | Director's particulars changed (1 page) |
15 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
7 July 1996 | Full accounts made up to 31 March 1996 (17 pages) |
19 December 1995 | Director's particulars changed (2 pages) |
17 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
4 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
17 March 1994 | Auditor's resignation (1 page) |
23 September 1993 | Ad 06/09/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 September 1993 | New director appointed (2 pages) |
14 September 1993 | Resolutions
|
4 April 1993 | Auditor's resignation (1 page) |
3 June 1992 | Company name changed thomas winter life & pensions li mited\certificate issued on 04/06/92 (2 pages) |
25 October 1989 | Registered office changed on 25/10/89 from: 34 high street marlow bucks SL7 1AW (1 page) |
28 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 July 1988 | Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ (1 page) |
15 July 1988 | Company name changed thomas winter (life & pensions) LIMITED\certificate issued on 18/07/88 (2 pages) |
24 June 1988 | Incorporation (15 pages) |